BORZEE

{
  "stage": null,
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2025-10-27",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer au rapport r\u00E9visoral pr\u00E9vu \u00E0 l\u0027article 7:197 du Code des Soci\u00E9t\u00E9s et des Associations en raison de l\u0027absence d\u0027augmentation de capital.",
    "articles": [
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.071.780",
        "name": "BORZEE",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Harz\u00E9-Aywaille",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 BORZEE, comprenant les biens immobiliers situ\u00E9s \u00E0 Heusden-Zolder, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT. Cette branche inclut les immeubles cadastr\u00E9s, les actifs et passifs aff\u00E9rents \u00E0 cette activit\u00E9, ainsi que les droits, cr\u00E9ances, contrats et obligations y aff\u00E9rents.",
    "equity_transferred_eur": 850480.06,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "SOCIETE ANONYME"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me LENELLE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BORZEE, r\u00E9unie le 19 d\u00E9cembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de scinder partiellement la soci\u00E9t\u00E9 par transfert de sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la soci\u00E9t\u00E9 CLOSE COMFORT, sans dissolution de BORZEE. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2025, comprend la transmission d\u0027immeubles situ\u00E9s \u00E0 Heusden-Zolder, grev\u00E9s d\u0027aucune hypoth\u00E8que ni droit de pr\u00E9emption. Le capital de BORZEE a \u00E9t\u00E9 r\u00E9duit de 371.840,29 \u20AC \u00E0 335.000,66 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ce changement.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Floriane STRUELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Projet de scission partielle de BORZEE SA par transf\u00E8re sans dissolution"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits du conseil d\u0027administration et du commissaire sur le projet de scission sont dispens\u00E9s pour les deux soci\u00E9t\u00E9s, conform\u00E9ment aux articles 12:65 et 12:62 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations, car tous les actionnaires ont d\u00E9cid\u00E9 ainsi.",
    "articles": [
      "12:65",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.071.780",
        "name": "BORZEE SA",
        "role": "demerged",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.479.350",
        "name": "CLOSE COMFORT SA",
        "role": "recipient",
        "address": "Rue de la H\u00E9 Copin, 9 \u00E0 4920 Aywaille",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:65",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine immobilier et des droits immobiliers d\u00E9tenus par BORZEE SA, notamment un b\u00E2timent sis Industrieweg, 8 \u00E0 3550 Heusden-Zolder, avec une valeur comptable de 850.480,06 \u20AC au 31 ao\u00FBt 2025. Aucune tr\u00E9sorerie n\u0027est transf\u00E9r\u00E9e.",
    "equity_transferred_eur": 850480.06,
    "accounting_effective_date": "2025-08-31"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floriane STRUELENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BORZEE SA a pr\u00E9vu une scission partielle par transfert sans dissolution d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme CLOSE COMFORT SA, actionnaire unique de BORZEE SA. L\u0027op\u00E9ration, effective au 31 ao\u00FBt 2025, concerne un bien immobilier situ\u00E9 \u00E0 Heusden-Zolder, d\u0027une valeur comptable de 850.480,06 \u20AC. Aucune \u00E9mission de nouvelles actions n\u0027est pr\u00E9vue, et les rapports d\u0027administration et de commissaire sont dispens\u00E9s en raison de l\u0027unanimit\u00E9 des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Close",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Odile Close",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Moermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Magali Conniasselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CLOSE COMFORT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Van den Wildenberg Karin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CLOSE TECHNIQUES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la H\u00E9 Copin, 9 te 4920 Aywaille",
        "city": "Aywaille",
        "region": "waals_gewest",
        "street": "Rue de la H\u00E9 Copin",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 8 te 3550 Heusden",
        "city": "Heusden",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De Raad van Bestuur van 28/03/19 werd de verplaatsing van de maatschappelijke zetel van Industrieweg, 8 te 3550 Heusden Zolder naar Rue de la H\u00E9 Copin, 9 te 4920 Aywaille goedgekeurd.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre CLOSE, Karin van den WILDENBERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-17",
    "filing_date": "2019-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre CLOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/05/2019 -A",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore VENDITTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THESIAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CLOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali CONNIASSELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin van den WILDENBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MOERMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSE COMFORT S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VAN BUTSEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile de Froidmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.071.780",
    "name_full": "BORZEE NAAMLOZE VENNOOTSCHAP"
  }
}